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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr Peter Mark <info@usa.org>
Reply-To: <federalhouse1940@gmail.com>
Date: Wed, 25 Apr 2018 23:29:26 -0700
Subject: For Your Prompt Attention:

Attention: Beneficiary

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union Commission
Committee on Financial and Allied Matters following series of complaints and
petitions received from the office of the European Union Police Commission, The
FBI and The INTERPOL respectively over the non-payment of foreign
beneficiaries’ payments as at when due. This adhoc committee on fact-finding
and foreign payment was subsequently inaugurated to help release immediately
all the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to the non-
chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various
Government Agencies, your name was discovered as next on the list of
beneficiaries whose files showed sufficient proves to receive their overdue
payment but was marred by various fees imposed on them by their so-called
representatives especially bank officials who ended up in ripping them off
their savings instead of discharging their duties diligently and also divert
their approved funds to several untraceable bank accounts without due consent
of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being
processed and will be released to you through our Approved Payment Channels as
soon as you respond to this notification. To avoid all further bottlenecks, we
have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-
BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781
and Release Code Number: 0295 and you must quote any of these Identification
Numbers before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have been
cleared to receive the sum of US$ 10,000,000.00 (Ten Million United State
Dollars only)

So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information to me for final
ratification exercise:

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:....

As soon as this Information are received, your payment will be duly processed
and released to you as you deem fit through our most reliable payment channels
within the shortest possible time. Your banking details are only relevant if
you choose the first and/or last mode of payment. Further information\guidance
will be availed to you as soon as we receive your response to this final
payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr.PETER MARK.

Chairman, European Union Committee on Financial and Allied Matters

Anti-fraud resources: